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BALNAPALING ENERGY HOLDINGS LIMITED

Company summary

Company number: 04329897
Status: DISSOLVED
Incorporated / age: 27 November 200113 years
Registered office: C/- Northern Petroleum Martin House, 5 Martin Lane, London, EC4R 0DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/- Northern Petroleum Martin House, 5 Martin Lane, London, EC4R 0DP
Nature of business
Extraction of crude petroleum
Support activities for petroleum and natural gas mining

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSH, Keith Richard ACTIVE	Director	26 Jul 2013		England	December 1969	C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
HEARD, Graham Luxton ACTIVE	Director	23 Jan 2003		England	June 1950	C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
MORGAN, Nicholas Talbot ACTIVE	Director	26 Jul 2013		England	October 1973	C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
FOSS, Christopher John RESIGNED	Secretary	16 Jan 2003	24 Jul 2013			C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
TURNER, Brian Richard RESIGNED	Secretary	27 Nov 2001	28 Dec 2001			206a Camberwell New Road, London, SE5 0TH
WHITE, Jeremy Mark RESIGNED	Secretary	28 Nov 2001	16 Jan 2003			52 Grange Road, London, W5 5BX
GORDON, James Douglas Strachan RESIGNED	Director	27 Nov 2001	28 Nov 2001	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
MUSGROVE, Derek Raymond RESIGNED	Director	28 Nov 2001	25 Jul 2013	United Kingdom	May 1944	C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP
WHITE, Jeremy Mark RESIGNED	Director	28 Nov 2001	20 Jan 2005	United Kingdom	June 1953	52 Grange Road, London, W5 5BX

BUSH, Keith Richard ACTIVE
Role: Director
Appointed on: 26 Jul 2013
Country of Residence: England
Date of birth: December 1969
Address: C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP

HEARD, Graham Luxton ACTIVE
Role: Director
Appointed on: 23 Jan 2003
Country of Residence: England
Date of birth: June 1950
Address: C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP

MORGAN, Nicholas Talbot ACTIVE
Role: Director
Appointed on: 26 Jul 2013
Country of Residence: England
Date of birth: October 1973
Address: C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 16 Jan 2003
Address: 52 Grange Road, London, W5 5BX

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

MUSGROVE, Derek Raymond RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1944
Address: C/- Northern Petroleum, Martin House, 5 Martin Lane, London, EC4R 0DP

WHITE, Jeremy Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 52 Grange Road, London, W5 5BX